FOR PUBLICATION
ATTORNEY FOR APPELLANT: ATTORNEY FOR APPELLEE:
FLORENCE ANNE BRIGGS JEFFREY D. STANTON
Flora, Indiana Stanton & Enyeart
Logansport, Indiana
KIM DAWN SPENCER, )
)
Appellant-Petitioner, )
)
vs. ) No. 09A05-9703-CV-117
)
JOHN J. SPENCER, )
)
Appellee-Respondent. )
BARTEAU, Judge
2. Whether there was a "substantial change" in one or more of the statutory
factors which must be satisfied before a custody order can be modified?
We affirm.
visitation with the child every other weekend and at various specified times on every day of
each week. Five days later, John filed a petition to maintain the status quo as to custody,
because Kim had taken the child to Florida on a vacation trip without John's approval and
during Ethan's school term.
After a change of judge on John's motion and a series of reschedulings due to
requests for continuances by both parties, hearings were held on January 19 and 29, 1996,
and September 10, 1996. On December 5, 1996, the trial judge awarded physical custody
of the child to John, with Kim and John to have permanent joint custody and Kim to have
substantial visitation. The court noted that Kim had enjoyed substantial visitation during the
time John had physical custody, and that the time in John's custody seemed to have stabilized
the child.
The trial court's final order changing custody was issued about 18 months after Kim
filed her original petition to terminate the order granting temporary custody to John. Kim
contends the delay deprived her of procedural due process, because it effectively gave John
physical custody of Ethan for a year and a half, and because the length of time the child was
in John's custody was one basis for the court's award of permanent physical custody to John.
In some circumstances, a delay in the resolution of a custody dispute can have the
effect of denying due process to a non-custodial parent:
A prompt hearing is especially essential in a custody case where the parties are
dueling for a child's affections and the longer a delay, the more chance one
party has to influence the child. When the parent who has the opportunity to
exert influence has received temporary custody in an ex parte proceeding,
there is even a greater reason for having a prompt hearing . . . . Because a
delay in custody hearing may increase the chances of a custodial parent
eventually being deprived of custody, it is not reasonable for a custody hearing
to follow an ex parte transfer of custody by two months.
Brown v. Brown, 463 N.E.2d 310, 313 (Ind. Ct. App. 1984).
In Brown, a mother obtained an emergency ex parte order transferring custody of her two minor daughters to her. Although the father was not present when the order was granted, and he twice sought to have it dissolved, no hearing was held for two months. After the hearing, custody was transferred to the mother, with whom the daughters had been staying since the emergency order, in part because the daughters had expressed a desire to remain with the mother. We found that the delay, in conjunction with two other serious procedural irregularities,See footnote 1 had the effect of denying the father due process. Id. at 314.
We also found that delay in holding a permanent custody hearing deprived a parent
of due process in Wilcox v. Wilcox, 635 N.E.2d 1131 (Ind. Ct. App. 1994). There, the father
filed an ex parte emergency petition for temporary custody of his children. His request was
granted, and a hearing on the custody modification was not held for fifteen months. The
court then modified custody in favor of the father. During the period between the ex parte
emergency petition and the hearing, the mother had only limited supervised visitation, and
she was effectively removed from her children's lives for almost two years before she had
an opportunity to be heard. Thus, the father had ample opportunity to influence the children
while the mother was out of the picture.
In Wilcox and Brown, the noncustodial parent was denied both meaningful contact
with the child and a timely day in court. That was not the case here, and the passage of time
before the final custody determination did not deprive Kim of due process. Kim and John
shared legal custody of the child at all times. During the entire time when John had physical
custody of Ethan, Kim had substantial contact with the child -- in fact, she had the
opportunity to see Ethan almost daily. We also note that part of the delay in the final
custody adjudication was caused by Kim's request for a continuance. It was not, as in
Wilcox, attributable to the court alone. 635 N.E.2d at 1137. Nor was it a situation like that
in Brown or Wilcox where the parent with physical custody had a greater opportunity to
influence the child while the parent without physical custody was effectively removed from
the child's life. Because the delay in the Spencers' final custody adjudication was caused in
part by Kim, and because Kim was not prejudiced by the delay as were the noncustodial
parents in Brown and Wilcox, we find no deprivation of due process.
Ind. Code § 31-1-11.5-21(a).
The trial court found that
[I]n the beginning, both of the parties were unstable and living in a
somewhat flexible environment. This has changed and now both appear to be
much more stable.
The Father has had custody for sometime and this arrangement appears
to have stabilized the child, and therefore, the Court will not disturb this
arrangement. Also, the Mother is receiving substantial visitation which is also
approved by this Court.
(Record at 105.)
The record contained ample evidence from which the trial court could have found
a substantial change in one or more of the statutory factors. The trial court decision focused
on the increased stability in Ethan's life after his father took physical custody of him, and we
have recognized that the child's interest in a stable home environment is an appropriate basis
for a custody modification order, see Wallin, 668 N.E.2d at 261.
Between the date of the divorce decree and the date of the modification being
appealed here, Kim lived in at least nine residences, and she stayed with at least four
different men during that time. The court heard evidence that one of the men had abused
Ethan by striking him on at least three occasions. The parties' original agreement to
temporarily transfer physical custody of Ethan to his father was precipitated by a change in
Kim's work schedule from a daytime job as a bank teller to a night shift factory job. There
was evidence that after the job change, the greater part of Ethan's days were typically spent
in the care of a sitter, a grandparent, or sometimes unsupervised at home while Kim was
sleeping.
By contrast, evidence was presented that John's life had stabilized significantly and
that he could provide the stability that had been lacking in Ethan's life. John remarried and
purchased a home in the country, and obtained a job which enabled him to be with his family
four days a week. John's wife works days, while John works evenings, so Ethan would
seldom have to stay with a sitter. The evidence of increased stability in Ethan's life provides
a sufficient basis for the trial court's decision.
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